MAELOR SCOTLAND FOREST NURSERIES LIMITED
Overview
| Company Name | MAELOR SCOTLAND FOREST NURSERIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC561008 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAELOR SCOTLAND FOREST NURSERIES LIMITED?
- Support services to forestry (02400) / Agriculture, Forestry and Fishing
Where is MAELOR SCOTLAND FOREST NURSERIES LIMITED located?
| Registered Office Address | Unit 7, Halbeath Interchange Business Park Kingseat Road Halbeath KY11 8RY Dunfermline Fife Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAELOR SCOTLAND FOREST NURSERIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MAELOR SCOTLAND FOREST NURSERIES LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2025 |
| Overdue | No |
What are the latest filings for MAELOR SCOTLAND FOREST NURSERIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from East End Earlston Berwickshire TD4 6JA Scotland to Unit 7, Halbeath Interchange Business Park Kingseat Road Halbeath Dunfermline Fife KY11 8RY on Dec 23, 2025 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 9 pages | AA | ||
legacy | 63 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Director's details changed for Mr Alan Graham Milne on Jan 13, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||
Termination of appointment of Michael Westerman Harvey as a director on Sep 23, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alan Graham Milne as a secretary on Feb 21, 2024 | 1 pages | TM02 | ||
Appointment of Mr Harry Christopher George Stevens as a director on Sep 18, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mark O'neill as a director on Aug 18, 2023 | 1 pages | TM01 | ||
Termination of appointment of Darryl Mark Howells as a director on May 26, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 19, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||
Satisfaction of charge SC5610080001 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 19, 2022 with updates | 4 pages | CS01 | ||
Change of accounting reference date | 3 pages | AA01 | ||
Termination of appointment of Mark Richard Appleton as a director on Dec 10, 2021 | 1 pages | TM01 | ||
Termination of appointment of Imam Abdul Aziz Harun Rashid Sayyed as a director on May 14, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 19, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr Darryl Mark Howells as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Mark Richard Appleton as a director on Nov 18, 2020 | 2 pages | AP01 | ||
Who are the officers of MAELOR SCOTLAND FOREST NURSERIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MILNE, Alan Graham | Director | Kingseat Road Halbeath KY11 8RY Dunfermline Unit 7, Halbeath Interchange Business Park Fife Scotland | Scotland | British | 230205760002 | |||||||||
| STEVENS, Harry Christopher George | Director | Ellesmere Road Bronington SY13 3HZ Whitchurch Fields Farm United Kingdom | Scotland | British | 152512190001 | |||||||||
| MILNE, Alan Graham | Secretary | Earlston TD4 6JA Berwickshire East End Scotland | 267387440001 | |||||||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | EH3 8HA Edinburgh 15 Atholl Crescent Midlothian United Kingdom |
| 79799970001 | ||||||||||
| APPLETON, Mark Richard | Director | Earlston TD4 6JA Berwickshire East End Scotland | United Kingdom | British | 220149700001 | |||||||||
| HARVEY, Michael Westerman | Director | Earlston TD4 6JA Berwickshire East End Scotland | United Kingdom | British | 36766860003 | |||||||||
| HOWELLS, Darryl Mark | Director | Earlston TD4 6JA Berwickshire East End Scotland | Wales | British | 279458960001 | |||||||||
| MCROBBIE, George Murray | Director | Earlston TD4 6JA Berwickshire East End Scotland | Scotland | British | 1114120002 | |||||||||
| O'NEILL, Mark | Director | Earlston TD4 6JA Berwickshire East End Scotland | Northern Ireland | Irish | 242340390001 | |||||||||
| SAYYED, Imam Abdul Aziz Harun Rashid | Director | Earlston TD4 6JA Berwickshire East End Scotland | England | British | 242340480001 |
Who are the persons with significant control of MAELOR SCOTLAND FOREST NURSERIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Maelor Forest Nurseries Holdings Limited | Mar 20, 2017 | Ellesmere Road Bronington SY13 3HZ Whitchurch Fields Farm Shropshire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0